Techtronic Industries (UK) LTD
Company 02478762 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Parvinder Gidday Director · appointed 2024
- Muhammed Seyit Turkmen Director · appointed 2024
- Dale Mcelveen Director · appointed 2020
3.2y median 2.2y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Parvinder Gidday Director · appointed 2024
- Muhammed Seyit Turkmen Director · appointed 2024
- Dale Mcelveen Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 1Professional services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Healthy Heart Trust 1 shared director
- Techtronic Industries Emea Limited 1 shared director
- Scars Racing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02478762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1990 |
| Address | SUITE A, SECOND FLOOR, PARKWAY, MARLOW, BUCKS, SL7 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Techtronic Industries Emea Limited
significant influence · notified 2021-12-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (33)
- Parvinder Gidday Director · appointed 2024
- Muhammed Seyit Turkmen Director · appointed 2024
- Dale Mcelveen Director · appointed 2020
Show 30 former officers
- Amelia Rosa Mirone Director · appointed 2016 · resigned 2020
- Timothy Ian Stuart Director · appointed 2016 · resigned 2016
- David Michael Whiting Secretary · appointed 2013 · resigned 2014
- Kwok-Hung Peter Chau Director · appointed 2013 · resigned 2024
- Jenny Anne Hartley Secretary · appointed 2012 · resigned 2013
- Michael Andrew Rints Secretary · appointed 2011 · resigned 2012
- Martin Graham Rafferty Director · appointed 2011 · resigned 2016
- Lee Darling Secretary · appointed 2011 · resigned 2011
- Robert Andrew Mason Secretary · appointed 2010 · resigned 2011
- Tristan Alexander Haigh Secretary · appointed 2008 · resigned 2010
- Bryan Keith Wilson Director · appointed 2008 · resigned 2011
- Alex Miquel Braz Duarte Director · appointed 2008 · resigned 2012
- Mark St John Stevenson Secretary · appointed 2007 · resigned 2008
- Donatella Zuliani Secretary · appointed 2004 · resigned 2008
- Mark Desmond Thomas Pearson Director · appointed 2003 · resigned 2008
- Andrew Simon Lee Secretary · appointed 2002 · resigned 2004
- Derrick Marshall Director · appointed 2001 · resigned 2003
- Roy Chi Ping Chung Director · appointed 2001 · resigned 2011
- Horst Julius Pudwill Director · appointed 2001 · resigned 2012
- Paul Watson Secretary · appointed 2001 · resigned 2002
- Masato Shorin Director · appointed 2000 · resigned 2001
- Yukimasa Takenaka Director · appointed 1999 · resigned 2001
- Yasushi Takeuchi Secretary · appointed 1996 · resigned 2001
- Kazuhiko Yasuzawa Director · appointed 1995 · resigned 2001
- Kazuya Utsumi Director · resigned 1996
- Kazuo Iguchi Director · resigned 1999
- Martin Stewart Douglas Secretary · resigned 1996
- Urakami, Akio, Dr Director · resigned 1994
- Anthony David Philip Tallents Director · resigned 1992
- Montgomery-Cuninghame, John, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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